| Name: |
AEROFILMS LIMITED
AEROFILMS LTD |
| Address: | THE ASTROLABE, CHEDDAR BUSINESS PARK, WEDMORE ROAD CHEDDAR, SOMERSET, BS27 3EB |
| Incorporation Date: | 1938-10-05 |
| date | name | form type |
| 2017-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | CS01 |
| 2016-10-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-14 | APPOINTMENT TERMINATED, DIRECTOR LENNART FLEM | TM01 |
| 2016-04-14 | DIRECTOR APPOINTED MS ANNE-MARIT AAMLID | AP01 |
| 2016-02-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-09-28 | 27/09/15 FULL LIST | AR01 |
| 2015-02-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-06-22 | APPOINTMENT TERMINATED, DIRECTOR NILS KARBO | TM01 |
| 2015-06-22 | DIRECTOR APPOINTED MR LENNART FLEM | AP01 |
| 2015-03-27 | APPOINTMENT TERMINATED, DIRECTOR DIRK BLAAUW | TM01 |
| 2015-03-27 | DIRECTOR APPOINTED MR NILS AUDUN KARBO | AP01 |
| 2014-10-23 | 27/09/14 FULL LIST | AR01 |
| 2014-03-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-24 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK | TM01 |
| 2013-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-10-23 | 27/09/13 FULL LIST | AR01 |
| 2012-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-10-08 | 27/09/12 FULL LIST | AR01 |
| 2012-07-19 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOX | TM01 |
| 2012-07-19 | DIRECTOR APPOINTED MR IAN COOK | AP01 |
| 2011-09-29 | 27/09/11 FULL LIST | AR01 |
| 2011-03-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-09-28 | 27/09/10 FULL LIST | AR01 |
| 2010-02-26 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-14 | DIRECTOR APPOINTED MR DAVID JAMES FOX | AP01 |
| 2009-03-04 | APPOINTMENT TERMINATED DIRECTOR PETER HANSEN | 288b |
| 2009-03-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-10-20 | 27/09/09 FULL LIST | AR01 |
| 2009-03-04 | APPOINTMENT TERMINATED DIRECTOR GUNNAR HIRSTI | 288b |
| 2009-03-04 | APPOINTMENT TERMINATED DIRECTOR DAVID CRITCHLEY | 288b |
| 2008-09-29 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRITCHLEY / 22/09/2008 | 288c |
| 2007-08-17 | DIRECTOR RESIGNED | 288b |
| 2007-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-10-04 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-06-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-02 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-23 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-28 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-22 | DIRECTOR RESIGNED | 288b |
| 2005-05-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-22 | SECRETARY RESIGNED | 288b |
| 2005-04-28 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | 225 |
| 2005-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2005-04-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-25 | NEW SECRETARY APPOINTED | 288a |
| 2004-10-25 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-10-15 | FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-01-31 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-10-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-12-17 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-01-23 02:44:49